INEOS SALES (UK) LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS SALES (UK) LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
INEOS SALES (UK) LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445505. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS SALES (UK) LIMITED - LYNDHURST

This company is listed in the following categories:
19201 - Mineral oil refining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
SO43 7FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INEOS SERVICES (GRANGEMOUTH) LIMITED (until 07/02/2013)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. DEBRA SMEETON Aug 1967 British Director 2021-07-21 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-07-21 CURRENT
MR ALEX HOGAN Mar 1976 British Director 2023-12-01 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2013-02-07 CURRENT
MR LEONARDUS HENDRIK HEEMSKERK Jun 1963 Dutch Director 2013-02-07 UNTIL 2014-09-01 RESIGNED
MR PETER QUENTIN GRANT Apr 1969 British Director 2021-01-12 UNTIL 2023-11-11 RESIGNED
MR GORDON DOUGLAS GRANT Sep 1954 British Director 2010-11-26 UNTIL 2013-02-07 RESIGNED
MR LUCIANO FILIPPI Oct 1975 Italian Director 2018-06-01 UNTIL 2019-11-27 RESIGNED
MR BRUCE FARQUHAR Apr 1972 British Director 2010-11-19 UNTIL 2010-11-26 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2010-11-26 UNTIL 2011-07-30 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2010-11-19 UNTIL 2010-11-26 RESIGNED
MR. YASIN STANLEY ALI Jun 1974 British Director 2016-08-04 UNTIL 2018-06-02 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2010-11-26 UNTIL 2012-01-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
MR ALEX HOGAN Mar 1976 British Director 2023-11-11 UNTIL 2023-11-11 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-11-19 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos European Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INEOS ENTERPRISES II LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS SILICAS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
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INEOS TREASURY (UK) LIMITED LYNDHURST Active FULL 74990 - Non-trading company
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS CHLOR TRUSTEES LIMITED RUNCORN UNITED KINGDOM Active DORMANT 65300 - Pension funding
INEOS VINYLS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS INDUSTRIAL INVESTMENTS LIMITED RUNCORN Dissolved... FULL 74990 - Non-trading company
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INOVYN NEWCO 2 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES NEWCO 1 LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
INEOS VINYLS FINANCE LIMITED RUNCORN Dissolved... FULL 70100 - Activities of head offices
INEOS MARKETING SUPPORT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS VINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities

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LIME WOOD GROUP LIMITED LYNDHURST ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE JIM RATCLIFFE FOUNDATION LYNDHURST Active FULL 85510 - Sports and recreation education
BELSTAFF PROPERTY LIMITED LYNDHURST UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods